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Danphil Holdings Limited

Type: NZ Limited Company (Ltd)
9429034957417
NZBN
1599806
Company Number
Registered
Company Status
Current address
7 Pacific Avenue
Poraiti
Napier 4112
New Zealand
Registered & physical & service address used since 11 Apr 2017

Danphil Holdings Limited, a registered company, was started on 22 Feb 2005. 9429034957417 is the business number it was issued. This company has been managed by 2 directors: Michael James Burrell - an active director whose contract began on 22 Feb 2005,
Suzanne Mary Burrell - an active director whose contract began on 22 Feb 2005.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Pacific Avenue, Poraiti, Napier, 4112 (types include: registered, physical).
Danphil Holdings Limited had been using 405 Otahu Road, Whangamata as their registered address up until 11 Apr 2017.
A total of 90 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (33.33 per cent). Finally there is the third share allocation (30 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 405 Otahu Road, Whangamata, 3620 New Zealand

Registered & physical address used from 27 Feb 2007 to 11 Apr 2017

Address: 22 Orchard Street, Avondale, Auckland

Physical & registered address used from 07 Mar 2006 to 27 Feb 2007

Address: 2/7 Alford Street, Waterview, Auckland

Physical & registered address used from 22 Feb 2005 to 07 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Searle, Rupert John Netley Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Burrell, Michael James Poraiti
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Burrell, Suzanne Mary Poraiti
Napier
4112
New Zealand
Directors

Michael James Burrell - Director

Appointment date: 22 Feb 2005

Address: Poraiti, Napier, 4112 New Zealand

Address used since 17 Mar 2017


Suzanne Mary Burrell - Director

Appointment date: 22 Feb 2005

Address: Poraiti, Napier, 4112 New Zealand

Address used since 17 Mar 2017

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